WESSEX LAND & ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02275275
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registration of charge 022752750004, created on 30 November 2015. The most likely internet sites of WESSEX LAND & ESTATES LIMITED are www.wessexlandestates.co.uk, and www.wessex-land-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Land Estates Limited is a Private Limited Company. The company registration number is 02275275. Wessex Land Estates Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Wessex Land Estates Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £150.82k. It is £109.4k against last year. The cash in hand is £185.62k. It is £-58.56k against last year. And the total assets are £261.81k, which is £11.22k against last year. E L SERVICES LIMITED is a Secretary of the company. SOLMAN, Andrew Geoffrey is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director GIBB, Anthony Stephen has been resigned. Director SOLMAN, Carole Lesley has been resigned. Director SOLMAN, Geoffrey has been resigned. The company operates in "Non-trading company".


wessex land & estates Key Finiance

LIABILITIES £150.82k
+264%
CASH £185.62k
-24%
TOTAL ASSETS £261.81k
+4%
All Financial Figures

Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 30 September 1996
Director
SOLMAN, Andrew Geoffrey
Appointed Date: 11 November 1994
60 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 30 September 1996
Director
GIBB, Anthony Stephen
Resigned: 10 June 1993
79 years old
Director
SOLMAN, Carole Lesley
Resigned: 21 December 2000
Appointed Date: 08 September 1993
87 years old
Director
SOLMAN, Geoffrey
Resigned: 10 April 1997
90 years old

Persons With Significant Control

Mr Andrew Geoffrey Solman Bsc
Notified on: 5 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Connie Solman
Notified on: 5 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX LAND & ESTATES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Dec 2015
Registration of charge 022752750004, created on 30 November 2015
08 Dec 2015
Registration of charge 022752750005, created on 30 November 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
16 Sep 1988
Wd 30/08/88 ad 07/07/88--------- £ si 98@1=98 £ ic 2/100
03 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1988
Registered office changed on 03/08/88 from: 25 harley street london W1N 2BR
14 Jul 1988
Registered office changed on 14/07/88 from: 124-128 city road london EC1V 2NJ
07 Jul 1988
Incorporation

WESSEX LAND & ESTATES LIMITED Charges

30 November 2015
Charge code 0227 5275 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 42 chiswick lane, chiswick…
30 November 2015
Charge code 0227 5275 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
28 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: 79 high street wimbledon london SW19. By way of fixed…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 chiswick lane london W4 2JQ t/no:…
24 August 1994
Mortgage debenture
Delivered: 5 September 1994
Status: Satisfied on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…

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